Canopy Growth Corporation Non-Employee Director Compensation Table (as of June 19, 2023)
This document outlines the compensation program for non-employee directors of Canopy Growth Corporation as of June 19, 2023. It details annual cash retainers and restricted share unit (RSU) grants for board and committee roles, including specific amounts for the Board Chair, board members, and committee chairs and members. The program was recommended by the Corporate Governance, Compensation and Nominating Committee and approved by the board. Certain directors have waived their right to receive this compensation.
Exhibit 10.9
CANOPY GROWTH CORPORATION
NON-EMPLOYEE DIRECTOR COMPENSATION TABLE
As of June 19, 2023
The following table reflects the compensation program for non-employee directors1 of Canopy Growth Corporation as of June 19, 2023, consisting of cash retainer payments and grants of restricted share units (“RSUs”), as previously recommended by the Corporate Governance, Compensation and Nominating Committee (“CGCN Committee”) and approved by the Canopy Growth Corporation board of directors:
| Annual Amount ($C) |
Board of Directors Chair Retainer | 225,000 |
Annual RSU Grants to Board of Directors Chair | 225,000 |
Board Retainer | 150,000 |
Annual RSU Grants to Non-Chair Board Members | 150,000 |
Audit Committee Chair Retainer | 30,000 |
Audit Committee Member Retainer | 15,000 |
CGCN Committee Chair Retainer | 30,000 |
CGCN Committee Member Retainer | 15,000 |
1Non-employee directors Robert Hanson, Garth Hankinson, and Jim Sabia have waived their respective rights to receive non-employee director compensation.
